PRUDENTIAL CORPORATION HOLDINGS LIMITED

Company number 01404713

Date	Type	Description	View / Download
10 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 50,000,000	(19 pages)
01 Jun 2015	TM01	Termination of appointment of Pierre Olivier Marie Georges Bouee as a director on 31 May 2015	(1 page)
04 Dec 2014	MISC	Sect 519	(2 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
03 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 50,000,000	(20 pages)
02 Apr 2014	CH01	Director's details changed for Pierre Olivier Marie Georges Bouee on 1 May 2013	(2 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
24 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(20 pages)
21 May 2013	CC04	Statement of company's objects	(2 pages)
21 May 2013	CC02	Notice of removal of restriction on the company's articles	(2 pages)
21 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
30 Jul 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
24 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(20 pages)
09 Sep 2011	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
10 Aug 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
29 Jul 2011	AP01	Appointment of Penelope Jane James as a director	(2 pages)
25 Jul 2011	TM01	Termination of appointment of Nicolaos Andreas Nicandrou as a director	(1 page)
12 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(25 pages)
23 May 2011	AP01	Appointment of Kieran Joseph Devlin as a director	(2 pages)
23 May 2011	AP01	Appointment of Mr David Charles Martin as a director	(2 pages)
05 May 2011	AP04	Appointment of Prudential Group Secretarial Services Limited as a secretary	(2 pages)
05 May 2011	TM02	Termination of appointment of Sylvia Edwards as a secretary	(1 page)
10 Jan 2011	AP01	Appointment of Mr Nicolaos Andreas Nicandrou as a director	(2 pages)
10 Jan 2011	AP01	Appointment of Mr Nicolaos Andreas Nicandrou as a director	(2 pages)
10 Jan 2011	AP01	Appointment of Mr Nicolaos Andreas Nicandrou as a director	(2 pages)

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